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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:

1. To provide aid in investigating a cross-border money laundering case, a Financial Intelligence Unit (PIU) that is a member of the Egmont Group can:

A) deputize its law enforcement investigators to assist in a material ongoing investigation in another country
B) directly contact other FlUs in another country and share information pertinent to the investigation.
C) directly contact financial institutions in another country and share information pertinent to the investigation.
D) assist law enforcement in another country with a material ongoing investigation.

2. Which of the following best describes AML/CFT risk identification and assessment for accountants? (Select Two.)

A) Due to the nature of services accountants provide, automated transaction monitoring systems used by financial institutions may not be appropriate
B) Drafting a customer acceptance policy can help accountants define customers outside their risk appetite
C) Due to their small size and limited resources, accountants are allowed to organize AML/CFT risk only as customer risk or transaction/service risk
D) When determining transaction and service risk, the jurisdiction where the accountant provides the service is not important
E) Accountants are not required to keep records of business relationships for more than two years

3. What is the first step in designing an effective controls framework using a risk-based approach?

A) Conducting a risk assessment
B) Ongoing risk monitoring
C) Establishing risk controls
D) Assessing risk controls

4. Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities. Financial Intelligence Units (FIUs), and the private sector are established to: (Choose two.)

A) create a common database of key information and share analysis of suspicious activities with FATF
B) exchange strategic information between FlUs and obliged entities
C) exchange operational information between public authorities and obliged entities
D) exchange strategic information between financial institutions

5. In the process of mutual evaluations and subsequent follow-ups used by the Financial Action Task Force (FATF) to assess the quality of various jurisdictions' AML controls, the FATF:

A) conducts on-site inspections of financial institutions in jurisdictions with lax AML controls to identify deficiencies and recommend improvements.
B) publishes annual reports ranking all member jurisdictions based on their self-assessment of AML controls.
C) imposes economic sanctions on jurisdictions with lax AML controls to force them to strengthen their controls.
D) conducts a peer review process whereby member countries assess the AML controls of other jurisdictions and provide recommendations for improvement.

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